Bitcoin Account: 3BMEXE66Uo2CCMgPi5q481BsFrX9NAVLP9

StatisticValue
Address3BMEXE66Uo2CCMgPi5q481BsFrX9NAVLP9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2355411
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)0.1104
Maximum Balance Rank335412
Maximum Balance PercentileTop 4.6 %
First Seen Block524997 (05/29/2018 19:33)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)322648
Account Age Rank2315181
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)0.1148
Deposits From External Accounts Rank341523
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1113303
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0916
Withdrawls To External Accounts Rank204502
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0232
Withdrawls To BitMEX Accounts Rank2047793
Withdrawls To BitMEX Accounts PercentileTop 28.4 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141261
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935495
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96916
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1939010
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.